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  5. CATO INSURANCE GROUP, INC.

CATO INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CATO INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CATO INSURANCE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2010 (15 years ago)
Document Number: P10000033796
FEI/EIN Number 272425835

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL, 33308, US
Mail Address: 6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 272425835 2024-09-25 CATO INSURANCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 6451 N. FEDERAL HIGHWAY, SUITE 402, FT. LAUDERDALE, FL, 33308

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 272425835 2023-09-23 CATO INSURANCE GROUP, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 6451 N. FEDERAL HIGHWAY, SUITE 402, FT. LAUDERDALE, FL, 33308

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 272425835 2022-08-23 CATO INSURANCE GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 6451 N. FEDERAL HIGHWAY, #402, FT. LAUDERDALE, FL, 33308

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 272425835 2021-09-28 CATO INSURANCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 809 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 272425835 2020-08-18 CATO INSURANCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 809 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 272425835 2019-10-09 CATO INSURANCE GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 809 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 272425835 2019-07-05 CATO INSURANCE GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 809 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing JEFFREY D. CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2017 272425835 2018-04-06 CATO INSURANCE GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 809 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing JEFFREY D CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2016 272425835 2017-05-12 CATO INSURANCE GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 10434 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature
CATO INSURANCE GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2015 272425835 2016-05-19 CATO INSURANCE GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 9547525353
Plan sponsor’s address 10434 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing JEFFREY CATO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CATO JEFFREY D President 331 E Boca Raton Rd, Boca Raton, FL, 33432
CATO JEFFREY D Agent 331 E Boca Raton Rd, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 331 E Boca Raton Rd, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-23 6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2021-11-23 6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 474 NE 3rd ST, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-11-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6547517703 2020-05-01 0455 PPP 809 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071-4180
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128710
Loan Approval Amount (current) 128710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-4180
Project Congressional District FL-23
Number of Employees 13
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104260.61
Forgiveness Paid Date 2021-06-04

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Companies related by address

6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL, 33308, US

CATO WHITE INSURANCE AGENCY LLC

6451 N. Federal Highway, Suite 402, Ft. Lauderdale, FL, 33308, US

CATO WHITE INSURANCE AGENCY LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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